Trusted by gambling and gaming operators
Most gambling operators have identity verification locked down. Fewer forensically check the bank statement, payslip or POA documents players are using to rig Source of Funds checks. Fraudfinder adds that layer, with a verdict in under 4 seconds.
For qualified businesses · unlimited document checks, free
Pick a document type to see what Fraudfinder flags beneath your KYC check.
Trusted by gambling and gaming operators
The regulator expects you to assess affordability and source of funds. Players know it, and they doctor the bank statements and payslips they submit to pass. Fraudfinder verifies the document itself, so your affordability and AML decisions stand up.
Would your team spot it?
in gambling penalties issued by regulators worldwide in 2024, AML and safer-gambling failures the main driver.
Source: Gambling industry data, 2024rise in online gaming fraud from 2022 to 2024.
Source: Industry data, BetGoodwin case studyfrom upload to an explainable fraud verdict.
Source: Fraudfinder platform dataVerify statements behind big deposits before the money lands.
Catch manipulated proof of address used to reopen a closed account.
Link reused and edited documents across accounts to stop bonus fraud.
Match the payee name to the account before a payout leaves.
Confirm income evidence when large-deposit thresholds trigger AML checks.
Produce a clear, defensible audit trail for every flagged document.
Modern fakes look perfect to the human eye. That's why we dig beneath the surface. Here are six of hundreds of fraud indicators we stress test on every file:
Check the account holder's name against the sort code and account on withdrawals and submitted documents, to catch mismatches and mule accounts. A big one for gaming payouts.
Detect edited statements, payslips and utility bills, and restore data removed before it reached you.
Structured statement data for source of funds and affordability, and spots concealed gambling transactions.
Flags manipulated utility bills used to bypass self-exclusion or open an account on a borrowed address.
Verifies income documents for AML checks triggered by large-deposit thresholds, catching inflated or fabricated pay.
Spots files made or edited in tools like ChatGPT and ILOVEPDF, right down to the watermark.
If your job is deciding whether a document can be trusted, Fraudfinder is the layer underneath your decision.
Catch manipulated statements, payslips and proof of address before a deposit, withdrawal or payout clears.
Check source of funds and affordability evidence at volume without frictioning genuine players.
Confirmation of Payee, source of funds and tamper analysis for audit and the Gambling Commission.
Cut manual document reviews and standardise decisions across onboarding, deposits and withdrawals.
The time to automate financial document assessments was yesterday.
"Fraudfinder has become an invaluable tool in accessing confidential client documents. It helps us analyse the legitimacy of documents we receive and flag fraudulent ones. Often the inconsistencies Fraudfinder helps us identify would simply not be spotted by the human eye alone."
"The ability to detect amendments to documents, on top of the font analysis, gives us another way of spotting fraudulent applications. It provides a robust evidence trail, and has prevented several fraudulent applications since we introduced it."
"The ability to quickly verify fraud within bank statements has significantly improved our turnaround time and the quality of our initial checks, with data-backed findings."
Set your monthly volume, then adjust the assumptions to match your business. We'll estimate the review time recovered, the fraud and wrongful-decline costs avoided, and your return on Fraudfinder spend.
Illustrative, based on the assumptions above, which you can change. "Errors Fraudfinder prevents" sets how much of your current fraud and wrongful-decline cost we remove. Review time is recovered for higher-value work, not cut. Not a quote or guarantee.
It is the manipulated or fabricated bank statements, payslips and proof of address players submit to open accounts, pass source-of-funds and affordability checks, evade self-exclusion, or unlock withdrawals and bonuses. Your ID check confirms who someone is, not whether the document behind them is genuine.
We forensically inspect every file for signals a human can't see: edited balances, version history, anomalous fonts, hidden layers, metadata, flagged editors like ILOVEPDF and ChatGPT, and Confirmation of Payee mismatches. You get a clear high-risk, consider or acceptable verdict in under 4 seconds.
Yes. Fraudfinder structures statement data for source-of-funds and affordability reviews, catches inflated or fabricated payslips behind large-deposit thresholds, and runs Confirmation of Payee, giving your AML team a defensible evidence trail.
Yes. It flags manipulated utility bills and reused proof of address used to bypass self-exclusion or open an account on a borrowed address, and links edited documents across accounts to surface multi-accounting.
Yes. We are ICO registered, Cyber Essentials certified, GDPR compliant and independently penetration tested. Documents are processed securely and results are auditable for the Gambling Commission.
Unlimited document checks, free, for qualified businesses. Set up in under an hour.
Check your inbox. We'll be in touch within one working day to set up your free trial and walk your team through the platform.